Your SlideShare is downloading. ×
Customer declaration KYC form
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×
Saving this for later? Get the SlideShare app to save on your phone or tablet. Read anywhere, anytime – even offline.
Text the download link to your phone
Standard text messaging rates apply

Customer declaration KYC form

61
views

Published on


0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
61
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
0
Comments
0
Likes
0
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. Periodical Updation of Customer Identification Data – Declaration by the customer (To be submitted through email address registered with the Bank or letter) The Branch Manager, Date ____________ HDFC Bank Ltd, __________________ Branch SUB: Periodical Updation of Customer Identification Data Dear Sir / Madam, I _________________________ (Name of the customer) am a customer of your Bank having Customer ID _______________ maintaining account number(s): 1. ____________________________________ 2. ____________________________________ 3. ____________________________________ I hereby declare that I have already submitted proof of identification at the time of opening of the account(s) and that my address updated in Bank’s records as on date is current & correct. I further confirm that there has not been any change in my mailing address and contact number(s). The address and contact details recorded in Bank’s records are as follows: Address: _________________________________________________________________________ ____________________________________________________________________________ Contact Nos: _________________________________________________________________ I undertake to promptly update the Bank in case of change of my address / contact details. Yours Faithfully ___________________________ (Customer Name) Bank Use Column I confirm the following: I have visited customer’s address (as stated above) and met the customer in person I confirm that customer’s contact details have not changed and the customer is contactable on the above stated number(s) Address stated above tallies as per address recorded with the Bank Contact numbers stated above tallies as per address recorded with the Bank _________________ ____________________ _________________________ Name of Bank Official Signature of Bank Official Employee Code of Bank Official